
PORT COMMISSION MEETING MINUTES Page 2 of 6
TUESDAY, APRIL 16, 2019
Minutes of April 16, 2019, submitted for review on April 30, 2019, and proposed for approval on May 14, 2019.
Karen Dove, Executive Director, ANEW, regarding Port funding for pre-apprenticeship
programs.
Monty Anderson, Executive Director, Seattle Building Trades, regarding resources for
apprenticeships and career training. Mr. Anderson submitted written materials, which are
attached as minutes Exhibit B.
Anita Adams, Deputy Manager of Labor Equity, City of Seattle, regarding priority hire
and expansion to public-private partnerships.
J.C. Harris, requesting that a list of the homes receiving Airport Improvement Program
noise remediation packages be made public.
Chris Van Dyke, CEO, NetCar Technology, regarding the twentieth anniversary of cruise
in Seattle, and the taxi industry.
Alex Tsimerman, Stand Up America, regarding the economic responsibility of elected
officials and the lack of political diversity in Seattle.
6. UNANIMOUS CONSENT CALENDAR
[Clerk’s Note: Items on the Unanimous Consent Calendar are not individually discussed.
Commissioners may remove items for separate discussion and vote when approving the agenda.]
6a. Approval of the minutes of the special meeting of March 12, 2019.
6b. Approval of claims and obligations for the period of March 1, 2019-March 31, 2019,
including accounts payable check nos. 928971-929432 in the amount of $5,084,124.08;
accounts payable ACH nos. 015598-016319 in the amount of $69,431,146.66; accounts
payable wire transfer nos. 015076-015095 in the amount of $8,606,149.76, payroll check
nos. 192328-192563 in the amount of $265,750.63; and payroll ACH nos. 902256-906478
in the amount of $10,702,171.53 for a fund total of $94,089,342.66.
Request document(s) included an agenda memorandum.
6c. Authorization for the Executive Director to amend third-party commissioning services
indefinite delivery, indefinite quantity contracts P-00319466 and P-00319465 by
$300,000 each for a total contract value of $600,000 and $900,000 respectively.
Request document(s) included an abbreviated agenda memorandum.
6d. Authorization for the Executive Director to ratify a payment of $399,560.45 made to VIP
Hospitality in 2017 for the settlement of back wages relating to the City of SeaTac
minimum wage ordinance known as Proposition 1 (SeaTac Municipal Code Chapter
7.45).
Request document(s) included an agenda memorandum.
6e. Authorization for the Executive Director to execute contract documents for network
equipment and software maintenance services for up to 10 years at an estimated 10-
year total cost of $5,000,000.